(Inter)national standards on money laundering with regard to the FATF recommendation

Author: Masete Naledi Thabang   Duvenhage Jacques Clarence  

Publisher: Inderscience Publishers

ISSN: 2044-7663

Source: International Journal of Public Law and Policy, Vol.4, Iss.1, 2014-11, pp. : 88-102

Disclaimer: Any content in publications that violate the sovereignty, the constitution or regulations of the PRC is not accepted or approved by CNPIEC.

Previous Menu Next

Abstract